Company Information

CIN
Status
Date of Incorporation
04 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Suman Arora
Suman Arora
Director/Designated Partner
over 4 years ago
Lalit Kumar Arora
Lalit Kumar Arora
Director/Designated Partner
over 4 years ago
Pinky Gupta
Pinky Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Deepshikha .
Deepshikha .
Director
over 20 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Copy of written consent given by auditor-02102020
Form AOC-4-02102020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-27062019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-12092017
Form AOC-4-06092017_signed
Optional Attachment-(1)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form ADT-3-05052017-signed
Copy of the intimation sent by company-02052017